0x5808de6b9782a266580b1c04d047de60c93517aa

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	9
2	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	7
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
4	0xe0deb97487bddf4c28ab1aa169179db0da625b29	5
5	0x0093e5f2a850268c0ca3093c7ea53731296487eb Hoo.com Delete label? Hot Wallet Delete label?	4
6	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
7	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	3
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x8973be4402bf0a39448f419c2d64bd3591dd2299 Uniswap Delete label? YFII Delete label?	2
10	0x0055e75217ca5cb5aa8290cd966f9d85751a7993	2
11	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	2
13	0x7ba9b94127d434182287de708643932ec036d365	2
14	0x4c8341379e95f70c08defb76c4f9c036525edc30 UniswapV2Pair Delete label?	2
15	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
16	0x2a398bba1236890fb6e9698a698a393bb8ee8674	1
17	0x0d0f908ad29bd8a9f8d99533e3ad69e2e40f3094	1
18	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	1
19	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	1
20	0x20d2c17d1928ef4290bf17f922a10eaa2770bf43 MUSE Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
22	0x441f9e2c89a343cefb390a8954b3b562f8f91eca ALPA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Alpatoken (Alpa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	1
23	0x1d6432aefeae2c0ff1393120541863822a4e6fa7 Uniswap Delete label? YFL Delete label?	1
24	0x40ba9b6421d584cec10330f882c5a343d8466b71	1
25	0x1b87fde6af5396165fdadf7f532784622a824abf OCTO-USDC Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
2	0x20354c3236af23b830d9ecfb0b3fa71833692f98	8
3	0x004ba7d4dd4d58b8bfb237ccab9af2d1dca9f22a	8
4	0x618cd0c7e6ea857172f4769f832b194b1e4606d9	6
5	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	6
6	0x960d228bb345fe116ba4cba4761aab24a5fa7213	2
7	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0xd2e0c4928789e5db620e53af29f5fc7bca262635	2
9	0x4c8341379e95f70c08defb76c4f9c036525edc30 UniswapV2Pair Delete label?	2
10	0xf227e97616063a0ea4143744738f9def2aa06743 UniswapV2Pair Delete label?	2
11	0x9beffbade14bac0bcef15ef731c8458f09ebbcb8	2
12	0x7ba9b94127d434182287de708643932ec036d365	2
13	0x12d4444f96c644385d8ab355f6ddf801315b6254	2
14	0x6d1eb783af9fe65b4cd826e1cf629b4618a4bbdb	1
15	0x83a40563a19c6f19dfb93e5c496280129d97e423	1
16	0x84e34df6f8f85f15d24ec8e347d32f1184089a14 Uniswap Delete label? Yf-DAI Delete label?	1
17	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	1
18	0x88d97d199b9ed37c29d846d00d443de980832a22 UMA Delete label? Uniswap Delete label?	1
19	0x8973be4402bf0a39448f419c2d64bd3591dd2299 Uniswap Delete label? YFII Delete label?	1
20	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	1
21	0xb1a824a6caf1f789aa7ca1072e36e83cd62ba3ee	1
22	0xbaa5199415e9276e3e4a193f50ee1325aa86374c	1
23	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xe0deb97487bddf4c28ab1aa169179db0da625b29	1
25	0xf454ffc16ad47adeb29097f9762a4ad314b2d35a	1